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SHONTIVA INTERNATIONAL LIMITED

Company number 12286700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
04 Nov 2024 AP01 Appointment of Mr Malcolm Kemp as a director on 4 November 2024
26 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
11 Jun 2024 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 11 June 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
10 Mar 2021 AD01 Registered office address changed from Stuart House East Wing St. Johns Street Peterborough PE1 5DD England to 22 Great James Street London WC1N 3ES on 10 March 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
05 Nov 2019 PSC02 Notification of Elizabeth Grant International, Inc as a person with significant control on 29 October 2019
05 Nov 2019 TM01 Termination of appointment of James Douglas Strachan Gordon as a director on 29 October 2019
05 Nov 2019 PSC07 Cessation of James Douglas Strachan Gordon as a person with significant control on 29 October 2019
05 Nov 2019 AP01 Appointment of Marion Witz as a director on 29 October 2019
05 Nov 2019 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to Stuart House East Wing St. Johns Street Peterborough PE1 5DD on 5 November 2019
29 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-29
  • GBP 1